PART 7Supplementary and final provision

Notices31

1

This regulation applies in relation to a notice required by regulation 16 (Treasury licences) to be given to a person.

2

The notice may be given to an individual—

a

by delivering it to the individual,

b

by sending it to the individual by post addressed to the individual at his or her usual or last-known place of residence or business, or

c

by leaving it for the individual at that place.

3

The notice may be given to a person other than an individual—

a

by sending it by post to the proper officer of the body at its principal office, or

b

by addressing it to the proper officer of the body and leaving it at that office.

4

The notice may be given to the person by other means, including by electronic means, with the person’s consent.

5

In this regulation, the reference in paragraph (3) to a “principal office”—

a

in relation to a registered company, is to be read as a reference to the company’s registered office;

b

in relation to a body incorporated or constituted under the law of a country other than the United Kingdom, includes a reference to the body’s principal office in the United Kingdom (if any).

6

In this regulation—

  • “proper officer”—

    1. a

      in relation to a body other than a partnership, means the secretary or other executive officer charged with the conduct of the body’s general affairs, and

    2. b

      in relation to a partnership, means a partner or a person who has the control or management of the partnership business;

  • “registered company” means a company registered under the enactments relating to companies for the time being in force in the United Kingdom.